Other Fraud Cases filed in California
Cases 41 - 45 of 45
Arthur et al v. SunTrust Banks, Inc. et al
as 3:2009cv00054
Plaintiff: Angela M. Arthur, Vivian R. Hays, Leapin Eagle, LLC and others
Defendant: SunTrust Banks, Inc., G. Williams Evans and Stephen Connor
Cause Of Action: Diversity
Surfware, Inc. v. Celeritive Technologies, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv06753
Plaintiff: Surfware, Inc., Surfware, Inc., Surfware, Inc. and others
Defendant: Celeritive Technologies, Inc., Terry Sorensen, Glenn Coleman and others
Cause Of Action: 18 U.S.C. § 2510 Wire Interception
Robb Evans v. Gregory Matta
as 2:2008cv01575
Plaintiff: Robb Evans, Robb Evans and Robb Evans
Defendant: Gregory Matta
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robb Evans v. Vicki Matta
as 2:2008cv01573
Plaintiff: Robb Evans, Robb Evans and Robb Evans
Defendant: Vicki Matta
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States et al v. Country Villa Health Services et al
as 2:2008cv00725
Plaintiff: United States, Kimmolita Evans and Kimmolita Evans
Defendant: Country Villa Health Services and DOES
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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